HOLBORN CAPITAL LTD

Company number 07705941

Date	Type	Description	View / Download
28 Nov 2017	PSC02	Notification of Westward Consultants Mayfair Limited as a person with significant control on 24 November 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Alan Thomas O'doherty as a person with significant control on 24 November 2017	(1 page)
27 Nov 2017	AAMD	Amended total exemption small company accounts made up to 31 July 2016	(1 page)
21 Nov 2017	AP01	Appointment of Mr Bernard Michael Sumner as a director on 9 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Alan Thomas O'doherty as a director on 9 November 2017	(1 page)
19 Nov 2017	AA	Micro company accounts made up to 31 July 2017	(3 pages) Download iXBRL
09 Nov 2017	TM01	Termination of appointment of Thomas Millar as a director on 9 November 2017	(1 page)
07 Nov 2017	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to 85 Great Portland Street London W1W 7LT on 7 November 2017	(1 page)
11 Jul 2017	PSC01	Notification of Alan Thomas O'doherty as a person with significant control on 1 June 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
23 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2	(4 pages)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2	(4 pages)
28 May 2015	AP01	Appointment of Mr Thomas Millar as a director on 22 May 2015	(2 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
28 Aug 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
12 Dec 2013	AP01	Appointment of Mr Alan Thomas O'doherty as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of Thomas Evans as a director	(1 page)
29 Jul 2013	TM01	Termination of appointment of Alan O'doherty as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
21 Jun 2013	AP01	Appointment of Thomas Martin Evans as a director	(3 pages)
30 May 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	(1 page)